Invitation to the Annual General Meeting of Shareholders No. 95/2024 On Friday, April 19th, 2024 at 10:00 a.m.
At the meeting room, 8th floor, BUI Building 2 (Bangkok Union Insurance Building 2)
No. 177/1 Surawong Road, Bang Rak, Bangkok. The meeting documents are as follows:

1. Location map.
2. Annual Report 2023.
3. Summary financial information.
4. Qualification requirements for independent directors of the company.
5. Information of persons nominated to serve as directors in place of directors whose terms of office expire.
6. Information of the nominated auditors.
7. Proxy Form (Form A).
8. Proxy Form (Form B).
9. Proxy Form (Form C).
10. List of documents or evidence supporting registration of shareholders or proxies.
11. Information about independent directors.
12. Company regulations specific to Annual General meeting.
13. Voting in Annual General Meeting.
14. Using QR codes (QR Code) for download the 2023 annual report.
15. Form for requesting the 2023 annual report.
16. Form expressing intent to request an invitation to the 2024 Annual General Meeting of Shareholders.

The company will begin allowing registration to attend the meeting from 9:00 a.m. onwards.
If you have any questions regarding the shareholder meeting, please contact Ms. Walaipatch Wongsoontorn Tel : 02-233-6920 ext. 104.